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Lowell, MA woman pleads guilty to drug and money laundering conspiracies

LOWELL Sathtra Em, a 36-year-old Lowell resident, admitted her involvement in conspiracies to distribute controlled substances and to launder drug proceeds in Massachusetts and Virginia. Em pled guilty to one count of conspiracy to distribute MDMA and buprenorphine, as well as two counts of money laundering conspiracy. U.S. District Court Chief Judge F. Dennis

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Lowell gang member gets 8 years in drugs, money laundering conspiracy with Littleton link

BOSTON — A Lowell man, who federal prosecutors described as the No. 2 in command of the local street gang One Family Clique, will spend time behind bars for conspiring

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Lowell gang member gets 8 years for drug trafficking, money laundering conspiracies

BOSTON A Lowell man, who federal prosecutors described as the No. 2 in command of the local street gang One Family Clique, will spend time behind bars for conspiring with other members of OFC to traffic cocaine and to launder millions of dollars in drug proceeds through casinos in Canada.

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Federal prosecutors: Mass. gangster conspired to launder drug proceeds through Canadian casino

BOSTON — Prosecutors say a leader of the Lowell street gang, One Family Clique (OFC), conspired with fellow gang members to cocaine trafficking, and to laundering proceeds from drug sales

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Federal prosecutors: Lowell gang member conspired to launder drug proceeds through Canadian casino

BOSTON Prosecutors say a leader of the Lowell street gang, One Family Clique (OFC), conspired with fellow gang members to cocaine trafficking, and to laundering proceeds from drug sales through casinos north of the U.S. border.

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